WESTERN EUROPE WHOLESALE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 04600821
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WESTERN EUROPE WHOLESALE TRADING LIMITED are www.westerneuropewholesaletrading.co.uk, and www.western-europe-wholesale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Western Europe Wholesale Trading Limited is a Private Limited Company. The company registration number is 04600821. Western Europe Wholesale Trading Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Western Europe Wholesale Trading Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary ANTAT, Gaetanne Sharon has been resigned. Secretary DEMETRIADES, Martha Demetriou has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director DEMETRIADES, Martha Demetriou has been resigned. Director MARIA, Mary Jane has been resigned. Director RENE, Jennifer Catherine has been resigned. Director SPYRIDES, Andreas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 27 July 2015
44 years old

Resigned Directors

Secretary
ANTAT, Gaetanne Sharon
Resigned: 02 July 2008
Appointed Date: 01 June 2005
Secretary
DEMETRIADES, Martha Demetriou
Resigned: 01 June 2005
Appointed Date: 26 November 2002
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 25 November 2015
Appointed Date: 02 July 2008
Director
BREWSTER, Alfred Victor
Resigned: 24 November 2010
Appointed Date: 02 July 2008
72 years old
Director
DEMETRIADES, Martha Demetriou
Resigned: 05 December 2006
Appointed Date: 26 November 2002
53 years old
Director
MARIA, Mary Jane
Resigned: 29 February 2016
Appointed Date: 24 November 2010
48 years old
Director
RENE, Jennifer Catherine
Resigned: 02 July 2008
Appointed Date: 01 June 2005
71 years old
Director
SPYRIDES, Andreas
Resigned: 05 December 2006
Appointed Date: 26 November 2002
55 years old

Persons With Significant Control

Butterwick Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN EUROPE WHOLESALE TRADING LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016
Termination of appointment of a director
...
... and 47 more events
11 Jan 2005
Return made up to 26/11/04; full list of members
07 Dec 2003
Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003
Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA
03 Jan 2003
Registered office changed on 03/01/03 from: 7 woodford cresent pinner middlesex HA5 3UA
26 Nov 2002
Incorporation

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